Dataset
Sort DOJ Status 4 results for “"Masada/ Advisor"”
Set 10
SDNY_GM_00324308
EFTA_00197083
EFTA01306581
Resource Management Account AcCount ~no: ANGARA TRUST Your Masada' Advisor:
Friendly number name: Tr SCOTT STACK MAJILYIE CASMEL
*UBS Feb 2019 -Apr. 2019 Atcount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306568.pdf
January 2019